Active
Company Information for ANTALIS GROUP
GATEWAY HOUSE, INTERLINK WAY WEST, COALVILLE, LEICESTERSHIRE, LE67 1LE,
|
Company Registration Number
00157418
Private Unlimited Company
Active |
Company Name | |
---|---|
ANTALIS GROUP | |
Legal Registered Office | |
GATEWAY HOUSE INTERLINK WAY WEST COALVILLE LEICESTERSHIRE LE67 1LE Other companies in EC4V | |
Company Number | 00157418 | |
---|---|---|
Company ID Number | 00157418 | |
Date formed | 1919-07-26 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | ||
Latest return | 02/02/2016 | |
Return next due | 02/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 14:14:34 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ANTALIS (HONG KONG) LIMITED | Active | Company formed on the 1953-12-31 | ||
ANTALIS (MALAYSIA) SDN. BHD. | Active | |||
ANTALIS (SINGAPORE) PTE. LTD. | BEACH ROAD Singapore 199555 | Active | Company formed on the 2008-09-10 | |
ANTALIS ASIA PACIFIC PTE. LTD. | BEACH ROAD Singapore 199555 | Active | Company formed on the 2008-09-13 | |
ANTALIS AS | Tevlingveien 23 OSLO 1081 | Active | Company formed on the 1935-04-23 | |
ANTALIS BUSINESS CORP. | Unknown | |||
ANTALIS CAPITAL LLC | Delaware | Unknown | ||
ANTALIS ENTERPRISES LTD | OFFICE 5 THE ROUND HOUSE DORMANS PARK ROAD EAST GRINSTEAD WEST SUSSEX RH19 2EN | Active | Company formed on the 2012-03-27 | |
ANTALIS ENGINEERING & TRADING PTE LTD | Singapore | Dissolved | Company formed on the 2008-09-10 | |
ANTALIS GROUP (HOLDINGS) LIMITED | GATEWAY HOUSE INTERLINK WAY WEST COALVILLE LEICESTERSHIRE LE67 1LE | Active | Company formed on the 1970-09-15 | |
ANTALIS GREGERSEN AS | Jerikoveien 26 OSLO 1067 | Active | Company formed on the 1988-12-06 | |
ANTALIS HOLDINGS LIMITED | GATEWAY HOUSE INTERLINK WAY WEST COALVILLE LEICESTERSHIRE LE67 1LE | Active | Company formed on the 1935-12-02 | |
ANTALIS INTERNATIONAL SAS | Singapore | Active | Company formed on the 2008-10-09 | |
ANTALIS IRELAND PENSION TRUSTEES LIMITED | BLOCK D 5TH FLOOR IVEAGH COURT HARCOURT ROAD, DUBLIN 2 | Dissolved | Company formed on the 2006-02-09 | |
ANTALIS LIMITED | GATEWAY HOUSE INTERLINK WAY WEST COALVILLE LEICESTERSHIRE LE67 1LE | Active | Company formed on the 1972-12-22 | |
ANTALIS LIMITED | CENTURY BUSINESS PARK ST. MARGARETS ROAD FINGLAS DUBLIN 11 FINGLAS, DUBLIN | Active | Company formed on the 1897-02-25 | |
ANTALIS LIMITED | Voluntary Liquidation | |||
ANTALIS OVERSEAS HOLDINGS LIMITED | GATEWAY HOUSE INTERLINK WAY WEST COALVILLE LEICESTERSHIRE LE67 1LE | Active | Company formed on the 1919-08-14 | |
ANTALIS OVERSEAS HOLDINGS LIMITED | Singapore | Active | Company formed on the 2008-12-16 | |
Antalis Oy | Paperitie 7 HELSINKI 00390 | Active | Company formed on the 1993-12-16 |
Officer | Role | Date Appointed |
---|---|---|
ABOGADO NOMINEES LIMITED |
||
ALAIN PHILIPPE DANIEL GOURJON |
||
DAVID HUNTER |
||
STEPHEN GERARD MCCUE |
||
XAVIER GERARD ULYSSE ROY CONTANCIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES HENRY ARROWSMITH |
Director | ||
FREDERIC JEAN MICHEL BERNET |
Director | ||
ANDREW HARVEY |
Director | ||
OLIVIER GEORGES BOUILLAUD |
Director | ||
RUTH JACKSON |
Director | ||
GILES ALASTAIR HARRISON |
Director | ||
BONDLAW SECRETARIES LIMITED |
Company Secretary | ||
JAMES HENRY CUBBON |
Director | ||
MARGARET ANN PORTER |
Company Secretary | ||
OLIVIER GEORGES BOUILLAUD |
Director | ||
ALAIN PHILLIPPE DANIEL GOURJON |
Director | ||
MICHAEL CRAIG CAVEY |
Director | ||
LYNDA CANT |
Director | ||
CHARLES CAPPE |
Director | ||
YANN-ERIC CHRISTIAN NOEL PETIT |
Director | ||
PETER JOHN RICHARD KNAPP |
Director | ||
THOMAS WOLFGANG NICHOLAS BITTNER |
Director | ||
DAVID ARNOLD CRAIGEN |
Director | ||
DAVID ARNOLD CRAIGEN |
Company Secretary | ||
ANGUS MARTIN LEITCH |
Director | ||
MALCOLM ALEXANDER COOPER |
Director | ||
GRAHAM JOHN GRIFFITHS |
Director | ||
MARTIN CALDER GILLIE |
Director | ||
ARTHUR JAMES BIRCHALL |
Company Secretary | ||
PHILIPPE RENE MARIE JOSEPH BEYLIER |
Director | ||
COLIN BOOTH FILMER |
Company Secretary | ||
COLIN BOOTH FILMER |
Director | ||
ANTHONY HENRY SWAINSTON |
Director | ||
IAN PHILIP KENNEDY |
Director | ||
ANTHONY MICHAEL BOAS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENDEAVOUREALM LIMITED | Nominated Secretary | 2008-12-01 | CURRENT | 2008-04-16 | Active | |
CHARRIET MUSIC LIMITED | Nominated Secretary | 2008-10-29 | CURRENT | 2008-10-29 | Active | |
BEST BUY DISTRIBUTIONS LIMITED | Nominated Secretary | 2008-04-25 | CURRENT | 2008-04-25 | Active | |
4LIFE RESEARCH UK LIMITED | Nominated Secretary | 2008-04-11 | CURRENT | 2007-12-05 | Active | |
ACL EUROPE LTD. | Nominated Secretary | 2008-03-28 | CURRENT | 2008-03-28 | Active | |
GM2 LOGISTICS LIMITED | Nominated Secretary | 2008-03-17 | CURRENT | 1999-11-26 | Dissolved 2014-05-06 | |
NETSCOUT SYSTEMS (UK) LIMITED | Nominated Secretary | 2008-03-12 | CURRENT | 1996-05-08 | Active | |
MCAFEE UK LIMITED | Nominated Secretary | 2008-03-03 | CURRENT | 2008-03-03 | Active - Proposal to Strike off | |
NATUZZI SERVICES LIMITED | Nominated Secretary | 2008-02-28 | CURRENT | 2005-12-01 | Active | |
CARDSWIFT LIMITED | Nominated Secretary | 2008-02-26 | CURRENT | 2007-12-05 | Active | |
ANTALIS OVERSEAS HOLDINGS LIMITED | Nominated Secretary | 2008-01-31 | CURRENT | 1919-08-14 | Active | |
ANTALIS HOLDINGS LIMITED | Nominated Secretary | 2008-01-31 | CURRENT | 1935-12-02 | Active | |
ANTALIS GROUP (HOLDINGS) LIMITED | Nominated Secretary | 2008-01-31 | CURRENT | 1970-09-15 | Active | |
LISSIE & COMPANY LIMITED | Nominated Secretary | 2008-01-18 | CURRENT | 2008-01-18 | Active - Proposal to Strike off | |
HANSA PRODUCTION LIMITED | Nominated Secretary | 2007-08-20 | CURRENT | 1966-10-26 | Active | |
FUNRISE INTERNATIONAL LIMITED | Nominated Secretary | 2007-06-08 | CURRENT | 2001-12-10 | Active | |
BELL POTTER SECURITIES LIMITED | Nominated Secretary | 2007-03-16 | CURRENT | 2007-03-16 | Active | |
BELL POTTER SECURITIES (UK) LIMITED | Nominated Secretary | 2007-03-16 | CURRENT | 2007-03-16 | Active | |
ADVANCED TELECOMS DEBT COLLECTION SERVICES LIMITED | Nominated Secretary | 2006-12-19 | CURRENT | 2006-12-19 | Liquidation | |
THE GEO GROUP LIMITED | Nominated Secretary | 2006-07-03 | CURRENT | 2006-07-03 | Active | |
SELECT COMFORT LIMITED | Nominated Secretary | 2006-05-11 | CURRENT | 2006-05-11 | Active - Proposal to Strike off | |
CORE MG UK HOLDINGS LIMITED | Nominated Secretary | 2005-03-11 | CURRENT | 2005-03-11 | Active - Proposal to Strike off | |
URVASCO LIMITED | Nominated Secretary | 2004-04-30 | CURRENT | 2004-04-30 | Liquidation | |
COMMSCOPE SOLUTIONS UK, LIMITED | Nominated Secretary | 2004-01-05 | CURRENT | 2004-01-05 | Active - Proposal to Strike off | |
APPLE RETAIL UK LIMITED | Nominated Secretary | 2003-12-16 | CURRENT | 2003-12-16 | Active | |
BOSTON SCIENTIFIC (UK) LIMITED | Nominated Secretary | 2003-10-31 | CURRENT | 2003-10-31 | Active - Proposal to Strike off | |
TCG ADVISERS LTD. | Nominated Secretary | 2003-07-15 | CURRENT | 2003-07-15 | Dissolved 2015-09-08 | |
GENERAL MILLS UK LIMITED | Nominated Secretary | 2003-01-10 | CURRENT | 2003-01-10 | Active | |
MILLENNIUM PHARMACEUTICALS, LTD. | Nominated Secretary | 2002-10-29 | CURRENT | 2002-10-29 | Dissolved 2017-04-11 | |
MILACRON UK LIMITED | Nominated Secretary | 2002-05-22 | CURRENT | 2002-05-22 | Active | |
GENERAL MILLS HOLDING (UK) LIMITED | Nominated Secretary | 2000-11-16 | CURRENT | 2000-11-16 | Active | |
OMEGA FLEX LIMITED | Nominated Secretary | 2000-09-21 | CURRENT | 2000-08-25 | Active | |
EMPIRIX UK LIMITED | Nominated Secretary | 2000-09-04 | CURRENT | 2000-08-07 | Active - Proposal to Strike off | |
JUNIPER NETWORKS (UK) LIMITED | Nominated Secretary | 2000-06-30 | CURRENT | 1999-09-16 | Active | |
AXCELIS TECHNOLOGIES, LTD. | Nominated Secretary | 2000-05-03 | CURRENT | 2000-05-03 | Dissolved 2013-12-24 | |
CUBIC DEFENCE SYSTEMS LIMITED | Nominated Secretary | 2000-03-28 | CURRENT | 1999-03-11 | Dissolved 2016-10-11 | |
BLUE MARTINI SOFTWARE LIMITED | Nominated Secretary | 2000-03-17 | CURRENT | 2000-03-08 | Dissolved 2013-08-13 | |
OPENTV UK | Nominated Secretary | 2000-03-01 | CURRENT | 2000-03-01 | Dissolved 2013-10-29 | |
G-TEKT EUROPE MANUFACTURING LIMITED | Nominated Secretary | 2000-02-04 | CURRENT | 1996-09-16 | Active | |
AMARANTOS PROPERTIES LIMITED | Nominated Secretary | 1999-12-22 | CURRENT | 1999-12-22 | Dissolved 2016-07-26 | |
BAND-IT COMPANY LIMITED | Nominated Secretary | 1999-12-15 | CURRENT | 1963-06-07 | Active | |
GODIVA PRODUCTS LIMITED | Nominated Secretary | 1999-12-15 | CURRENT | 1989-03-02 | Active | |
GODIVA LIMITED | Nominated Secretary | 1999-12-15 | CURRENT | 1878-01-01 | Active | |
HALE PRODUCTS EUROPE LIMITED | Nominated Secretary | 1999-12-15 | CURRENT | 1983-04-28 | Active | |
VIKING PUMP HYGIENIC LTD. | Nominated Secretary | 1999-11-08 | CURRENT | 1977-12-05 | Active | |
CROMPTON LIGHTING INTERNATIONAL LIMITED | Nominated Secretary | 1999-10-29 | CURRENT | 1994-12-16 | Dissolved 2015-03-17 | |
KESTRON UNITS LIMITED | Nominated Secretary | 1999-10-29 | CURRENT | 1975-09-29 | Dissolved 2016-01-19 | |
REGALSAFE LIMITED | Nominated Secretary | 1999-07-30 | CURRENT | 1982-12-10 | Dissolved 2015-12-01 | |
KLA-TENCOR LIMITED | Nominated Secretary | 1999-06-30 | CURRENT | 1981-05-08 | Active | |
APPLE XEMPLAR EDUCATION LIMITED | Nominated Secretary | 1999-06-08 | CURRENT | 1996-01-04 | Dissolved 2014-10-21 | |
AMALTHEA LIMITED | Nominated Secretary | 1999-03-10 | CURRENT | 1999-03-10 | Active | |
KNIGHT UK LIMITED | Nominated Secretary | 1999-03-03 | CURRENT | 1997-11-24 | Active | |
AMPHENOL COMMERCIAL AND INDUSTRIAL UK, LIMITED | Nominated Secretary | 1999-03-01 | CURRENT | 1997-04-04 | Active | |
AMPHENOL HOLDING UK, LIMITED | Nominated Secretary | 1999-03-01 | CURRENT | 1997-04-04 | Active | |
BLAGDON PUMP HOLDINGS LIMITED | Nominated Secretary | 1999-02-19 | CURRENT | 1981-05-12 | Dissolved 2015-06-09 | |
GAST GROUP LIMITED | Nominated Secretary | 1998-12-02 | CURRENT | 1967-10-23 | Active | |
MICROSENSE COMPUTERS LIMITED | Nominated Secretary | 1998-11-25 | CURRENT | 1978-08-16 | Dissolved 2014-04-08 | |
APPLE (UK) LIMITED | Nominated Secretary | 1998-11-23 | CURRENT | 1981-10-14 | Active | |
ATLANTIC BLUE, LTD. | Nominated Secretary | 1998-11-17 | CURRENT | 1998-11-12 | Active - Proposal to Strike off | |
MENVIER SECURITY LIMITED | Nominated Secretary | 1998-06-16 | CURRENT | 1979-07-05 | Dissolved 2015-01-13 | |
CMUTUAL GROUP LIMITED | Nominated Secretary | 1998-06-11 | CURRENT | 1998-05-27 | Active | |
FIRECOM LIMITED | Nominated Secretary | 1998-06-08 | CURRENT | 1988-01-29 | Dissolved 2015-05-05 | |
SCANTRONIC LIMITED | Nominated Secretary | 1998-05-27 | CURRENT | 1982-06-01 | Dissolved 2015-05-05 | |
MSG LEASING LIMITED | Nominated Secretary | 1998-05-26 | CURRENT | 1993-01-25 | Dissolved 2015-05-19 | |
ITRON (U.K.) LIMITED | Nominated Secretary | 1997-10-02 | CURRENT | 1997-09-12 | Active | |
BGI (UK) | Nominated Secretary | 1997-09-09 | CURRENT | 1997-09-09 | Dissolved 2014-05-06 | |
BGP (UK) | Nominated Secretary | 1997-09-09 | CURRENT | 1997-09-09 | Dissolved 2014-05-06 | |
UNATRAC LIMITED | Nominated Secretary | 1997-09-08 | CURRENT | 1997-09-03 | Active | |
ORLEAN INVEST SERVICES LIMITED | Nominated Secretary | 1997-07-29 | CURRENT | 1997-07-11 | Liquidation | |
LEIDOS SECURITY DETECTION & AUTOMATION U.K. LTD. | Nominated Secretary | 1997-06-16 | CURRENT | 1997-06-11 | Active | |
BOSTON SCIENTIFIC LIMITED | Nominated Secretary | 1997-04-30 | CURRENT | 1992-07-08 | Active | |
USHIO U.K., LTD. | Nominated Secretary | 1997-03-27 | CURRENT | 1997-03-27 | Active | |
HOT (UK) LIMITED | Nominated Secretary | 1996-05-23 | CURRENT | 1994-11-16 | Active | |
KAETSU GAKUEN U.K. LTD. | Nominated Secretary | 1996-04-12 | CURRENT | 1996-04-12 | Active - Proposal to Strike off | |
BREDERO PRICE COATERS LIMITED | Nominated Secretary | 1996-04-11 | CURRENT | 1978-07-06 | Active | |
SAFETY-KLEEN UK LIMITED | Nominated Secretary | 1996-03-13 | CURRENT | 1996-03-13 | Active | |
PYLE-NATIONAL LIMITED | Nominated Secretary | 1995-10-12 | CURRENT | 1982-12-20 | Active | |
VINTAGECORP LIMITED | Nominated Secretary | 1995-05-19 | CURRENT | 1993-07-23 | Active | |
ONESUBSEA UK LIMITED | Nominated Secretary | 1994-12-30 | CURRENT | 1945-11-07 | Active | |
CAMERON PENSIONS TRUSTEE LIMITED | Nominated Secretary | 1994-12-14 | CURRENT | 1994-12-14 | Active | |
APPLE COMPUTER UK PARTNERS | Nominated Secretary | 1994-12-09 | CURRENT | 1994-10-28 | Dissolved 2015-07-21 | |
BAKER & MCKENZIE SERVICES LIMITED | Nominated Secretary | 1994-05-04 | CURRENT | 1994-04-25 | Active | |
B & S FUSES LIMITED | Nominated Secretary | 1994-04-16 | CURRENT | 1976-07-13 | Dissolved 2015-12-01 | |
KAETSU U.K. LTD | Nominated Secretary | 1994-01-14 | CURRENT | 1993-12-17 | Active - Proposal to Strike off | |
THE GEO GROUP UK LTD | Nominated Secretary | 1993-12-15 | CURRENT | 1993-12-08 | Active | |
SYMMETRICOM, LTD. | Nominated Secretary | 1993-10-01 | CURRENT | 1991-04-26 | Liquidation | |
SUCCESSORIES | Nominated Secretary | 1993-07-28 | CURRENT | 1993-06-22 | Dissolved 2014-01-21 | |
DFL FUSEGEAR LIMITED | Nominated Secretary | 1993-06-28 | CURRENT | 1940-08-26 | Dissolved 2015-01-13 | |
CRAIN COMMUNICATIONS LIMITED | Nominated Secretary | 1993-05-17 | CURRENT | 1981-07-24 | Active | |
FEDERAL EXPRESS (UK) PENSION TRUSTEES LIMITED | Nominated Secretary | 1993-03-25 | CURRENT | 1986-08-22 | Active | |
CLAYTON THERMAL PRODUCTS LIMITED | Nominated Secretary | 1993-03-08 | CURRENT | 1978-07-24 | Active | |
INFORMATION BUILDERS (U.K.) LIMITED | Nominated Secretary | 1993-03-03 | CURRENT | 1980-08-07 | Active | |
GTX EUROPE LIMITED | Nominated Secretary | 1992-12-31 | CURRENT | 1987-08-21 | Active | |
COMPUTER TASK GROUP (HOLDINGS) LIMITED | Nominated Secretary | 1992-11-17 | CURRENT | 1983-08-18 | Active - Proposal to Strike off | |
NOVO NORDISK HOLDING LIMITED | Nominated Secretary | 1992-11-04 | CURRENT | 1977-09-07 | Active | |
FOREVER LIVING PRODUCTS (U.K.) LIMITED | Nominated Secretary | 1992-10-08 | CURRENT | 1988-06-22 | Active | |
CEGEKA UK LIMITED | Nominated Secretary | 1992-08-17 | CURRENT | 1976-06-09 | Active | |
GBI CONSULTING LIMITED | Nominated Secretary | 1992-03-05 | CURRENT | 1988-04-20 | Active - Proposal to Strike off | |
RENZ (UK) LTD | Nominated Secretary | 1992-02-12 | CURRENT | 1992-01-20 | Active | |
COFORGE U.K. LIMITED | Nominated Secretary | 1991-10-09 | CURRENT | 1991-09-25 | Active | |
VALCOM UK LIMITED | Nominated Secretary | 1991-08-29 | CURRENT | 1991-08-29 | Active | |
WIND RIVER UK LIMITED | Nominated Secretary | 1991-05-10 | CURRENT | 1991-03-28 | Active | |
TOYO UK LIMITED | Nominated Secretary | 1991-03-08 | CURRENT | 1989-02-03 | Active - Proposal to Strike off | |
HORIBA INSTRUMENTS | Nominated Secretary | 1989-01-01 | CURRENT | 1977-10-06 | Dissolved 2016-09-13 | |
SUMITOMO MITSUI ASSET MANAGEMENT (LONDON) LIMITED | Nominated Secretary | 1988-11-23 | CURRENT | 1988-11-23 | Liquidation | |
JCB INTERNATIONAL (EUROPE) LIMITED | Nominated Secretary | 1988-11-16 | CURRENT | 1988-11-09 | Active | |
SEMIHIRE LIMITED | Nominated Secretary | 1988-05-23 | CURRENT | 1988-04-19 | Active - Proposal to Strike off | |
ORACLE ADVISORS LIMITED | Nominated Secretary | 1988-03-17 | CURRENT | 1983-01-26 | Dissolved 2016-04-19 | |
AMPHENOL-BORG LIMITED | Nominated Secretary | 1987-06-09 | CURRENT | 1957-05-23 | Active | |
AMPHENOL-BORG PENSION TRUSTEES LIMITED | Nominated Secretary | 1987-06-09 | CURRENT | 1977-03-14 | Active | |
SPECTRA STRIP LIMITED | Nominated Secretary | 1987-06-09 | CURRENT | 1980-01-03 | Active | |
AMPHENOL LIMITED | Nominated Secretary | 1987-06-09 | CURRENT | 1963-12-11 | Active | |
LUTRON EA LIMITED. | Nominated Secretary | 1985-06-24 | CURRENT | 1985-06-24 | Active | |
NEOPETRO COMPANY (U.K.) LIMITED | Nominated Secretary | 1984-12-31 | CURRENT | 1980-03-20 | Dissolved 2017-01-17 | |
STAR MICRONICS EUROPE LIMITED | Nominated Secretary | 1984-06-25 | CURRENT | 1982-09-14 | Active | |
KENWOOD ELECTRONICS UK LIMITED | Nominated Secretary | 1984-06-15 | CURRENT | 1984-04-19 | Active - Proposal to Strike off | |
IDEM LIMITED | Director | 2013-04-12 | CURRENT | 1986-10-17 | Dissolved 2014-05-20 | |
ANTALIS SERVICES LIMITED | Director | 2013-04-12 | CURRENT | 2010-06-15 | Active | |
AW CARBONLESS PAPERS EUROPE LIMITED | Director | 2013-04-12 | CURRENT | 1986-07-30 | Active - Proposal to Strike off | |
AW-WS GROUP LIMITED | Director | 2013-04-12 | CURRENT | 1919-03-13 | Liquidation | |
WIGGINS TEAPE GROUP LIMITED(THE) | Director | 2013-02-22 | CURRENT | 1953-04-01 | Active - Proposal to Strike off | |
ARJO WIGGINS FINE PAPERS LIMITED | Director | 2012-02-15 | CURRENT | 1969-09-04 | In Administration | |
JAMES MCNAUGHTON GROUP LIMITED | Director | 2010-05-01 | CURRENT | 1973-08-28 | Dissolved 2018-05-01 | |
GM2 LOGISTICS LIMITED | Director | 2008-03-13 | CURRENT | 1999-11-26 | Dissolved 2014-05-06 | |
ANTALIS OVERSEAS HOLDINGS LIMITED | Director | 2001-04-25 | CURRENT | 1919-08-14 | Active | |
ANTALIS HOLDINGS LIMITED | Director | 2001-04-25 | CURRENT | 1935-12-02 | Active | |
ANTALIS LIMITED | Director | 2001-04-25 | CURRENT | 1972-12-22 | Active | |
ANTALIS GROUP (HOLDINGS) LIMITED | Director | 2000-11-08 | CURRENT | 1970-09-15 | Active | |
DONINGTON PACKAGING SUPPLIES LIMITED | Director | 2015-05-06 | CURRENT | 1987-05-15 | Active - Proposal to Strike off | |
PARKSIDE PACKAGING LIMITED | Director | 2015-05-06 | CURRENT | 1996-08-29 | Active - Proposal to Strike off | |
1ST CLASS PACKAGING LIMITED | Director | 2015-05-06 | CURRENT | 1997-02-06 | Active - Proposal to Strike off | |
GM2 LOGISTICS LIMITED | Director | 2013-01-28 | CURRENT | 1999-11-26 | Dissolved 2014-05-06 | |
ANTALIS OVERSEAS HOLDINGS LIMITED | Director | 2013-01-28 | CURRENT | 1919-08-14 | Active | |
ANTALIS HOLDINGS LIMITED | Director | 2013-01-28 | CURRENT | 1935-12-02 | Active | |
MAP MERCHANT GROUP LIMITED | Director | 2013-01-28 | CURRENT | 1998-04-02 | Active | |
ANTALIS LIMITED | Director | 2013-01-28 | CURRENT | 1972-12-22 | Active | |
ANTALIS GROUP (HOLDINGS) LIMITED | Director | 2013-01-28 | CURRENT | 1970-09-15 | Active | |
MCNAUGHTON PAPER N.I. LIMITED | Director | 2012-09-07 | CURRENT | 1944-07-18 | Dissolved 2017-01-24 | |
MCNAUGHTON GRAPHICAL PAPER LIMITED | Director | 2012-09-01 | CURRENT | 1973-02-20 | Dissolved 2017-01-24 | |
DONINGTON PACKAGING SUPPLIES LIMITED | Director | 2015-05-06 | CURRENT | 1987-05-15 | Active - Proposal to Strike off | |
PARKSIDE PACKAGING LIMITED | Director | 2015-05-06 | CURRENT | 1996-08-29 | Active - Proposal to Strike off | |
1ST CLASS PACKAGING LIMITED | Director | 2015-05-06 | CURRENT | 1997-02-06 | Active - Proposal to Strike off | |
AMBASSADOR / ANTALIS PACKAGING LIMITED | Director | 2011-11-30 | CURRENT | 2011-11-29 | Dissolved 2014-08-26 | |
JAMES MCNAUGHTON GROUP LIMITED | Director | 2009-09-01 | CURRENT | 1973-08-28 | Dissolved 2018-05-01 | |
ANTALIS OVERSEAS HOLDINGS LIMITED | Director | 2009-09-01 | CURRENT | 1919-08-14 | Active | |
ANTALIS HOLDINGS LIMITED | Director | 2009-09-01 | CURRENT | 1935-12-02 | Active | |
MAP MERCHANT GROUP LIMITED | Director | 2009-09-01 | CURRENT | 1998-04-02 | Active | |
ANTALIS LIMITED | Director | 2009-09-01 | CURRENT | 1972-12-22 | Active | |
ANTALIS GROUP (HOLDINGS) LIMITED | Director | 2009-09-01 | CURRENT | 1970-09-15 | Active | |
GM2 LOGISTICS LIMITED | Director | 2009-08-05 | CURRENT | 1999-11-26 | Dissolved 2014-05-06 | |
GM2 LOGISTICS LIMITED | Director | 2012-02-15 | CURRENT | 1999-11-26 | Dissolved 2014-05-06 | |
MAP MERCHANT GROUP LIMITED | Director | 2007-12-10 | CURRENT | 1998-04-02 | Active | |
ANTALIS GROUP (HOLDINGS) LIMITED | Director | 2005-12-16 | CURRENT | 1970-09-15 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution reduction in capital<li>Resolution Reduce share premium reserve 19/07/2024</ul> | ||
Solvency Statement dated 19/07/24 | ||
Statement of capital on GBP 1 | ||
Statement by Directors | ||
FULL ACCOUNTS MADE UP TO 30/06/23 | ||
AA | FULL ACCOUNTS MADE UP TO 30/06/23 | |
DIRECTOR APPOINTED KOICHI FUJISAWA | ||
AP01 | DIRECTOR APPOINTED KOICHI FUJISAWA | |
Registers moved to registered inspection location of 280 Bishopsgate London EC2M 4RB | ||
AD03 | Registers moved to registered inspection location of 280 Bishopsgate London EC2M 4RB | |
APPOINTMENT TERMINATED, DIRECTOR YASUYUKI SAKATA | ||
SECRETARY'S DETAILS CHNAGED FOR ABOGADO NOMINEES LIMITED on 2024-02-14 | ||
Register inspection address changed to 280 Bishopsgate London EC2M 4RB | ||
Change of details for Antalis Group (Holdings) Limited as a person with significant control on 2023-10-02 | ||
CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/24, WITH NO UPDATES | |
PSC05 | Change of details for Antalis Group (Holdings) Limited as a person with significant control on 2023-10-02 | |
AD02 | Register inspection address changed to 280 Bishopsgate London EC2M 4RB | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ABOGADO NOMINEES LIMITED on 2024-02-14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YASUYUKI SAKATA | |
REGISTERED OFFICE CHANGED ON 02/10/23 FROM 100 New Bridge Street London EC4V 6JA | ||
AD01 | REGISTERED OFFICE CHANGED ON 02/10/23 FROM 100 New Bridge Street London EC4V 6JA | |
Previous accounting period extended from 31/12/22 TO 30/06/23 | ||
AA01 | Previous accounting period extended from 31/12/22 TO 30/06/23 | |
APPOINTMENT TERMINATED, DIRECTOR DAVID HUNTER | ||
DIRECTOR APPOINTED NICHOLAS THOMPSON | ||
AP01 | DIRECTOR APPOINTED NICHOLAS THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HUNTER | |
CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/23, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AUD | AUDITOR'S RESIGNATION | |
CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED YASUYUKI SAKATA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SEBASTIEN MARIE LEFEBVRE | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/20, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED SEBASTIEN MARIE LEFEBVRE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR XAVIER GERARD ULYSSE ROY CONTANCIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAIN PHILIPPE DANIEL GOURJON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 02/02/17 STATEMENT OF CAPITAL;GBP 220470563 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 05/02/16 STATEMENT OF CAPITAL;GBP 220470563 | |
AR01 | 02/02/16 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ABOGADO NOMINEES LIMITED on 2009-10-01 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 17/03/15 STATEMENT OF CAPITAL;GBP 220470563 | |
AR01 | 02/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 13/02/14 STATEMENT OF CAPITAL;GBP 220470563 | |
AR01 | 02/02/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 02/02/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED DAVID HUNTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC BERNET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES ARROWSMITH | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
RES13 | DIR EMPOWERED SECT 570 TO ALLOTT SECURITIES WITHIN MEANING 560(1) 23/07/2012 | |
RES10 | Resolutions passed:
| |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:
| |
AR01 | 02/02/12 ANNUAL RETURN FULL LIST | |
RES10 | Resolutions passed:
| |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GERARD MCCUE / 01/11/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAIN PHILIPPE DANIEL GOURJON / 07/02/2011 | |
AR01 | 02/02/11 FULL LIST | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES13 | SECTION 175 23/12/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HARVEY | |
AR01 | 02/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAIN PHILLIPPE DANIEL GOURJON / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HARVEY / 01/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES HENRY ARROWSMITH / 01/01/2010 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN GERARD MCCUE | |
AP01 | DIRECTOR APPOINTED FREDERIC JEAN MICHEL BERNET | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVIER BOUILLAUD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 02/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ALAIN GOURJON / 01/01/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / XAVIER ROY CONTANCIN / 16/02/2005 | |
288a | DIRECTOR APPOINTED ANDREW HARVEY | |
288b | APPOINTMENT TERMINATED DIRECTOR RUTH JACKSON | |
288b | APPOINTMENT TERMINATED DIRECTOR GILES HARRISON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / OLIVIER BOUILLAUD / 02/02/2008 | |
288a | NEW SECRETARY APPOINTED | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
287 | REGISTERED OFFICE CHANGED ON 07/02/08 FROM: OCEANA HOUSE 39-49 COMMERCIAL ROAD SOUTHAMPTON SO15 1GA | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
AUD | AUDITOR'S RESIGNATION | |
363a | RETURN MADE UP TO 02/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 02/02/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 02/02/05; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANTALIS GROUP
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ANTALIS GROUP are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |